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Charter Brands Limited

Charter Brands Limited is an active company incorporated on 13 September 2011 with the registered office located in Torquay, Devon. Charter Brands Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07771324
Private limited company
Age
14 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1970
Mr Mark Andrew Crump
PSC • British • Lives in England • Born in Jul 1970
Mr Matt Ashton-Melia
PSC • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlico Limited
Mark Andrew Crump is a mutual person.
Active
Kramjar Limited
Mark Andrew Crump is a mutual person.
Active
Lovegate Marketing Limited
Mark Andrew Crump is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.98K
Increased by £64.65K (+318%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£667.31K
Decreased by £101.5K (-13%)
Total Liabilities
-£925.2K
Decreased by £106.1K (-10%)
Net Assets
-£257.89K
Increased by £4.61K (-2%)
Debt Ratio (%)
139%
Increased by 4.5% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
New Charge Registered
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 20 Dec 2023
Satisfaction of charge 077713240001 in full
Submitted on 15 Dec 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Dec 2022
Memorandum and Articles of Association
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Registration of charge 077713240001, created on 14 January 2022
Submitted on 23 Jan 2022
Repayment History
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